Tag: defrauded
Cum-Ex: How a hedge fund manager defrauded the Danish state of billions – Economy
Sanjay Shah is said to have deprived Denmark of 1.2 billion euros using tax tricks. The public prosecutor accuses him of a “cunning scam”, Shah says he merely took advantage…
“A very impressive joke”… A couple suspected of having defrauded the owner of a castle
His price ? 11 million euros. It must be said that the Château de Sauvage, nestled deep in the Yvelines, not far from Emancé, is a little gem. Dating from…
The “Madoff of Maine-et-Loire” tried for having defrauded around fifty notables
He was nicknamed the “Madoff of Maine-et-Loire”, named after Bernard Madoff, the famous American crook who died in prison in 2021. Suspected of having defrauded wealthy families by persuading them…
Trick fraud in Munich: 80-year-old defrauded of 50,000 euros – arrest – Munich
Thanks to an attentive bank employee, an 80-year-old Munich woman’s fraud of tens of thousands of euros was uncovered on Thursday. According to the police report, at around 2:30 p.m.…
Munich Regional Court: The couple is said to have defrauded the vet of almost 700,000 euros – Munich
Steven J. looks quite contrite as he sits down in the dock in meeting room B166 of the Criminal Justice Center on Monday morning. This may be because the car…
Suspected of having defrauded more than 33 million euros, the “Toulouse Madoff” arrested in Colombia
It was the subject of a red notice of Interpol and was actively sought by the Toulouse PJ investigators. A 44-year-old businessman, already nicknamed “the Toulouse Madoff” was arrested Tuesday…
A man imprisoned for having defrauded and concealed the death of his host
A 48-year-old man, suspected of having hidden for several months the death of the man with whom he lived in Saint-Étienne and whose bank card he continued to use, was…
Suspended prison sentence for Michel Jonasz’s assistant who defrauded him of 400,000 euros
Salary doubled each month and vacation paid by his employer, but without his knowledge. The former personal assistant of Michel Jonasz was sentenced Monday to 18 months in prison suspended…
5 Years Prison for Owner of a Crypto Scam Scammer Who Defrauded $100 Million Clients
Joshua David Nicholas, Florida resident Confessed that he and other members of the “EmpiresX” platform had defrauded investors worth $100 million and now faces penalties of up to five years…
Victims share crypto chains Gathering more than 100 reporters after being defrauded The damage is expected to be more than 2 billion baht.
Matichon news agency reported that at 1:30 p.m. on August 29, more than 100 victims who were scammed into the crypto-currency pyramid scheme brought evidence to report to the Special…